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GARCO MULTISERVICES, INC. - Florida Company Profile

Company Details

Entity Name: GARCO MULTISERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARCO MULTISERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jan 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Oct 2019 (6 years ago)
Document Number: P16000004127
FEI/EIN Number 81-1055005

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2013 20th LANE, GREENACRES, FL, 33463, US
Mail Address: 2013 20TH LANE, GREENACRES, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA NELDY S President 2013 20th LANE, GREENACRES, FL, 33463
TEJADA EDLIN President 2013 20th LANE, GREENACRES, FL, 33463
CORADO SUSANA E Secretary 2013 20TH LANE, GREENACRES, FL, 33463
TEJADA EDLIN B Agent 2013 20th LANE, GREENACRES, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000023452 GARCO MULTISERVICES INC ACTIVE 2024-02-12 2029-12-31 - 2013 20TH LN, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-01 TEJADA, EDLIN B -
CHANGE OF PRINCIPAL ADDRESS 2023-02-11 2013 20th LANE, GREENACRES, FL 33463 -
AMENDMENT 2019-10-18 - -
REGISTERED AGENT ADDRESS CHANGED 2018-11-05 2013 20th LANE, GREENACRES, FL 33463 -
AMENDMENT 2018-03-16 - -
CHANGE OF MAILING ADDRESS 2018-03-16 2013 20th LANE, GREENACRES, FL 33463 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000401762 TERMINATED 1000000931201 PALM BEACH 2022-08-16 2042-08-23 $ 54,041.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
Amendment 2019-10-18
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-11-05
Amendment 2018-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7607818409 2021-02-12 0455 PPP 2013 20th Ln, Greenacres, FL, 33463-4259
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25447
Loan Approval Amount (current) 25447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Greenacres, PALM BEACH, FL, 33463-4259
Project Congressional District FL-22
Number of Employees 8
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 25576.68
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State